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Date: Ogth February, 2017.

To
ALFA ICA
INNOVATION UNLIMITED
Dept. of Corporate Services,
Bombay Stock Exchange Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai: 400 00 1.

Company Code No. 530973 (BSE)

Respected Sir,

Sub: Outcome of the Meeting of Board of Directors held on 9 t h February,


2017 - Consideration and Approval of Unaudited Financial Results for the
Quarter ended on 31st December, 2016.

Ref: Regulation 3 0 read with regulation 33 of the SEBI (Listing


Obligations and Disclosure Requirements) Regulations, 2015

In continuation to our letter dated 24th January, 2017 and pursuant to


Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 20 15, we are enclosing the Un-audited
Financial Results for the Quarter ended on 3 1st December, 20 16 in prescribed
form duly approved by the Board of Directors of the company, a t its meeting
held today. The meeting commenced today a t 04:OO p.m. and concluded at
05:20 p.m.

Kindly take the above information on record

Thanking you.

Yours faithfully,

For ALFA ICA (INDIA) LIMITED,

Company Secretary

ALFA ICA (I) LTD


Office : Alfa Palaao, Satellite Road, Ahmedabad-380015 Fax : +91-79-26754040 Phone : 26754030-31
Factory : Uma Industrial Estate,Sanand - Viramgam Highway, Sanand, Ahmedabad. (India) Fax : +91-2717-284134 Phone : 284206
I info@alfaica.com www.alfaica.com
Regdoffice: 249/A.Uma Industrial Estate.
Vill: Vasna lawa. Tal: Sanand. Dist: A h m e d a b a d

I CiN . L20100GJ1991PLC016763 Email: info@aIfaica.com Website: w . a I f a i c a . c o m Tel: 0 7 9 - 2 6 7 5 4 0 3 0 - 3 1 Fax: +91-792 6 7 5 4 0 4 0

Particulars r sh t nome~ (
C in lakhs)
ended
31.12.2016 ( 31.12.2015 1 30.09.2016 31.12.2016 1 31.12.2015 31.03.2016
Unaudlted I
I
AudlteO 1
I
Unaudited Unaudited I
I
Audited Audlted
income from Operation
Net Sales/ Income from operations
Other Operating lncome
Total lncome from Operations (Net)
Expenditure
Cost of Materials Consumed
(Increase)/Decrease in Inventories of Finished Goods & work in process
Employee benefits expense
Depreciation and amortization expense
Other expenses
Total Expenditure
Profit from operations before other income. finance cost and
Exceptional items (1-2)
Other income
Profit before finance cost and exceptional items (3 + 4)
Finance Cost
Profit after finance cost but before exceptional items ( 5 6 1
Exceptional Items
Profit/(Lo?ls)frorn ordinary activities before tax (7+8)
Tax Expense (Including Deferred Tar)
Net ProfiV(Loss) from ordinary activity after tax (9-10)
Extraordinary item (Net of tax expense )
Net Profit/ (Loss) tor the period (11-12)
Paid-up equity share capltal (Face Value of the Share ' 10 each)
Reserve excluding Revaluation Reserves as per balance sheet
of previous accounting year
Earning Per Share (EPS)
Basic and Diluted EPS before extraordinary items for the
period, for the year to date and for the previous year (not to be
annualized)
Basic and Diluted EPS after Extraordinary items for the period
lor the year to date and for the previous year (not to be

Notes:
1.The above Financtal Results have been reviewed by Audrt Commlnee and have been approved by the Board of Directon at their respectwe meetings held on 09/02/2017.Thc Sratutory Audirors of the Company have carried out
lamited rewew of the above results.
2Figures for previous quarters/year have been regrouped/reclasified/reananped wherever necessaly.

For. Alfa I c a (Indla) U d .


Place Ahmedabad
Date 09/02/2017

Rishi Tikmanil
ole-time Director
Chartered Accountants
- - - -

30, Omkar House, C . G . Road, Navrangpura, Ahmedabad - 380009


Ph (0): 079-26462539, Mo.: 9825014208, Fax: 079-26563388, e-mail:
opbhandncai&mail. con1
--- --

Limited Review Report

Review Report to
The Board of Directors
ALFA ICA (INDIA)LIMITED

1. We have reviewed the accompanying statement of unaudited financial results of


ALFA ICA (INDIA) LIMITED ('the Company') for the quarter ended 31st December,
2016 (the "Statement"). This statement is the responsibility of the Company's
Management and has been approved by the Board of Directors. Our responsibility is
to issue a report on these financial statements based on our review.

We conducted our review in accordance with the Standard on Review Engagement


(SRE) 2400, Engagements to Review Financial Statements issued by the Institute of
Chartered Accountants of India. This standard requires that we plan and perform
the review to obtain moderate assurance a s to whether the financial statements are
free of material misstatement. A review is limited primarily to inquiries of company
personnel and an analytical procedure applied to financial data and thus provides
less assurance than an audit. We have not performed an audit and accordingly, we
do not express an audit opinion.

3. Based on our review conducted as above, nothing h a s come to our attention that
causes u s to believe that the accompanying statement of unaudited financial results
prepared in accordance with applicable accounting standards and other recognized
accounting practices and policies has not disclosed the information required to be
disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 20 15 including the manner in which it is to be disclosed,
or that it contains any material misstatement.

For, 0. P. BHANDARI & CO.


Chartered Accoun
F R N . 112633W

Partner Place : Ahmedabad


Date : 09-02-20 17